Perrie & Associates, LLC v. John Doe 1 et al
| Perrie & Associates, LLC |
| John Doe 2, Wells Fargo Bank, National Bank Association and John Doe 1 |
| 1:2021cv00410 |
| January 26, 2021 |
| US District Court for the Northern District of Georgia |
| William M Ray |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (adg) (ADI)
|
| Filing 22 AFFIDAVIT of Service for Subpoena , as to Idaho Central Credit Union. (Lefkow, Mark) |
|
Filing 21
ORDER GRANTING Plaintiffs' #20 Motion to Drop Wells Fargo and Dissolve Temporary Restraining Order. The #8 TRO entered by this Court IS HEREBY DISSOLVED; Wells Fargo Bank, N.A., IS HEREBY DISMISSED from this case as a party Defendant, with Plaintiff and Wells Fargo to each bear its own costs. Plaintiff will file a substitution of parties and/or motion to add parties. Signed by Judge William M. Ray, II on 2/12/2021. (cmd)
|
| Filing 20 Consent MOTION to Dismiss Wells Fargo, N.A., as a Party Defendant and Consent MOTION to Dissolve TRO with Brief In Support by Perrie & Associates, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order (Consent Order))(Lefkow, Mark) . Added MOTION to Set Aside Order on 2/12/2021. (cmd) |
| ZOOM INSTRUCTIONS re #8 Order setting Injunction hearing for February 9, 2021 at 1:30 p.m.:https://ganduscourts.zoomgov.com/j/1600588124 Meeting ID: 160 058 8124 Passcode: 1705 Phone audio option: +1 646 828 7666 You must follow the instructions of the Court for remote proceedings available #here. The procedure for filing documentary exhibits admitted during the proceeding is available #here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (jkl) |
| Filing 18 NOTICE Of Filing Motion for Amendment to TRO by Perrie & Associates, LLC re #17 Order (Attachments: #1 Supplement, #2 Brief)(Lefkow, Mark) |
|
Filing 17
AMENDMENT TO ORDER GRANTING Plaintiff's Motion for Temporary Restraining Order. Signed by Judge William M. Ray, II on 2/2/2021. (jkl)
|
| Refund in the amount of $402.00 has been processed, effective 2/2/2021 in response to Clerks Action on Application for Refund of Fees paid online. (kns) |
|
Filing 16
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge William M. Ray, II on 2/1/2021. (cmd)
|
|
Filing 15
CONSENT PROTECTIVE AND CONFIDENTIALITY ORDER. Signed by Judge William M. Ray, II on 2/1/2021. (cmd)
|
| Filing 14 NOTICE by Perrie & Associates, LLC Notice of Conflict Letter (Lefkow, Mark) |
| Filing 13 Consent MOTION for Protective Order by Perrie & Associates, LLC. (Attachments: #1 Text of Proposed Order - Consent Order)(Lefkow, Mark) |
| Filing 12 Return of Service Executed by Perrie & Associates, LLC. Wells Fargo Bank, National Bank Association served on 1/27/2021, answer due 2/17/2021. (Lefkow, Mark) |
|
Filing 11
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (dgs) (ADI)
|
| Clerks Approval re #6 Application for Refund of Fees paid online. (mec) |
| Filing 19 Payment Received: $2000. Receipt Number: GAN100127143. (ah) |
| Filing 10 Electronic Summons Issued as to Wells Fargo Bank, National Bank Association. (ah) |
|
Filing 9
ORDER granting #5 Motion for Pre-Service Depositions. Signed by Judge William M. Ray, II on 1/27/21. (ah)
|
|
Filing 8
ORDER granting #4 Motion for TRO. The Court will hold a hearing on February 9, 2021 at 1:30 p.m. regarding the status of the injunction, unless any party requests an earlier hearing. Signed by Judge William M. Ray, II on 1/27/21. (ah)
|
| Filing 7 PROPOSED SUMMONS filed by Perrie & Associates, LLC as to Wells Fargo Bank, National Association (Lefkow, Mark) |
| Filing 6 Application for Refund of Fees paid online through Pay.gov for receipt number AGANDC-10652160. (Lefkow, Mark) |
| Filing 5 Emergency MOTION for Discovery (Pre-Service Discovery regarding Identity of John Does 1 and 2) with Brief In Support by Perrie & Associates, LLC. (Attachments: #1 Brief, #2 Affidavit #1 Affidavit of Jenna Caprington, #3 Text of Proposed Order)(Lefkow, Mark) |
| Filing 4 Emergency MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED, MOTION for Preliminary Injunction with Brief In Support by Perrie & Associates, LLC. (Attachments: #1 Brief, #2 Exhibit #1 Affidavit of Jenna Caprington, #3 Exhibit #2 - Declaration of Counsel for Plaintiff, #4 Text of Proposed Order)(Lefkow, Mark) |
|
Filing 3
NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (ah)
|
| Submission of #4 Emergency MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction , to District Judge William M. Ray II. (ah) |
| Set Deadlines/Hearings: Hearing regarding Injunction set for 2/9/2021 at 01:30 PM in via Zoom before Judge William M. Ray II. (ah) |
| Filing 2 NOTICE Of Filing Brief in Support of Motion for TRO by Perrie & Associates, LLC (ah) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF filed by Perrie & Associates, LLC (Filing fee $402, receipt number AGANDC-10652208). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet)(ah) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
